1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 25 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 19 - Director → ME
3
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19
02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25
02280526 Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-03-06 ~ 2001-03-22
IIF 14 - Director → ME
4
CAPPER ENGINEERING SERVICES
- now 01794610CAPPER PIPE SERVICES LIMITED
- 1995-10-01
01794610CAPPER PIPE SERVICE COMPANY (PBW) LIMITED
- 1990-10-01
01794610 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2001-06-06 ~ now
IIF 23 - Director → ME
(before 1993-12-31) ~ 1998-11-18
IIF 13 - Director → ME
5
CRISPIN & BORST DEVELOPMENTS LIMITED
- now 00410624MEDROYS LIMITED - 1986-04-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ dissolved
IIF 1 - Director → ME
6
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ now
IIF 10 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1993-04-28 ~ now
IIF 6 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
1993-05-14 ~ 2005-12-06
IIF 8 - Director → ME
9
KITSON'S INSULATION CONTRACTORS LIMITED
- now 00838733KITSON'S SHEET METAL LIMITED - 1985-04-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2000-03-30 ~ 2005-12-06
IIF 18 - Director → ME
10
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 00980795, 04269095, 04269095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1997-11-17 ~ now
IIF 7 - Director → ME
11
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 22 - Director → ME
12
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 11 - Director → ME
13
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 00928569, 04269095, 04269095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1993-04-26 ~ 2005-12-06
IIF 4 - Director → ME
14
OTV BIRWELCO LIMITED - now
OTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED
- 1996-01-01
02418965WATER PROCESSES LIMITED - 1989-12-21
SEALMID LIMITED - 1989-11-01
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (33 parents, 2 offsprings)
Officer
1993-07-07 ~ 1995-07-01
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-11-24 during the appointment or period of control
Commencement of winding up on 1997-11-25 during the appointment or period of control
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (8 parents)
Officer
1993-08-31 ~ dissolved
IIF 2 - Director → ME
16
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 20 - Director → ME
17
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ now
IIF 24 - Director → ME
18
VINCI AIRPORTS U.K. - now
VINCI AIRPORTS U.K. LIMITED
- 2010-03-15
04267959 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-08-09 ~ 2010-02-25
IIF 15 - Director → ME
19
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents, 31 offsprings)
Officer
1997-05-19 ~ 2005-12-06
IIF 5 - Director → ME
1997-05-19 ~ 2005-05-16
IIF 26 - Secretary → ME
20
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED
- 2002-01-07
01733675NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
1994-08-08 ~ 2005-12-06
IIF 16 - Director → ME
21
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 01032209, 04269095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORWEST HOLST GROUP PLC
- 2002-01-07
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
1993-04-29 ~ 2008-12-31
IIF 21 - Director → ME
22
VINCI PROJECT DEVELOPMENT LIMITED - now
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-07-01 ~ 1999-11-01
IIF 12 - Director → ME
23
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05
00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1993-08-31 ~ 2005-12-06
IIF 17 - Director → ME
24
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19
00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Officer
1993-12-16 ~ 2001-03-22
IIF 3 - Director → ME